Latimer House Management Company Ltd

About

Registered Number: 02762727
Date of Incorporation: 06/11/1992 (31 years and 5 months ago)
Company Status: Active
Registered Address: 8 Campbell Close, High Wycombe, Bucks, HP13 5XY

 

Based in High Wycombe, Latimer House Management Company Ltd was established in 1992, it has a status of "Active". The companies directors are listed as Bryant, Belinda Dawn, Griffiths, Sian Elizabeth, Carter, Ann, Bateman, Robin, Jones, Glennydd Ian, Knowles, Rachel Mary, West, Jonathan Robert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Sian Elizabeth 10 June 2008 - 1
BATEMAN, Robin 31 May 1995 22 July 2005 1
JONES, Glennydd Ian 12 July 1993 28 July 1995 1
KNOWLES, Rachel Mary 28 October 1996 16 September 2000 1
WEST, Jonathan Robert 12 July 1993 02 April 2013 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Belinda Dawn 01 August 2017 - 1
CARTER, Ann 12 July 1993 30 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 05 November 2017
SH01 - Return of Allotment of shares 05 November 2017
TM02 - Termination of appointment of secretary 20 October 2017
CH01 - Change of particulars for director 20 October 2017
AD01 - Change of registered office address 17 October 2017
AP03 - Appointment of secretary 08 September 2017
AA - Annual Accounts 22 August 2017
AD01 - Change of registered office address 25 April 2017
CS01 - N/A 25 December 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 November 2011
CH04 - Change of particulars for corporate secretary 11 November 2011
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 09 November 2010
CH04 - Change of particulars for corporate secretary 09 November 2010
AD01 - Change of registered office address 09 November 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 07 November 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 23 March 2007
363s - Annual Return 06 December 2006
287 - Change in situation or address of Registered Office 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 12 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 25 November 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 04 May 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 05 February 2002
287 - Change in situation or address of Registered Office 05 October 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
287 - Change in situation or address of Registered Office 15 February 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
AA - Annual Accounts 27 March 1996
363s - Annual Return 27 November 1995
RESOLUTIONS - N/A 29 June 1995
RESOLUTIONS - N/A 29 June 1995
288 - N/A 29 June 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 04 November 1993
288 - N/A 15 September 1993
288 - N/A 15 September 1993
288 - N/A 24 August 1993
287 - Change in situation or address of Registered Office 20 July 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
NEWINC - New incorporation documents 06 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links